General information
Demetra Yuma Limited
Type: NZ Limited Company (Ltd)9429030605701
New Zealand Business Number
3903697
Company Number
Registered
Company Status
Demetra Yuma Limited (issued an NZ business number of 9429030605701) was started on 20 Jul 2012. 4 addresses are in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 7 Anzac House, 181 Willis Street, Wellington had been their physical address, until 15 Sep 2021. Demetra Yuma Limited used other names, namely: Demetra Yuma Limited from 28 Jun 2012 to 10 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Craigellachie Holdings Limited (an entity) located at Khandallah, Wellington postcode 6035. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & physical & service | 15 Sep 2021 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Denise Schmidt
Greenhithe, Auckland, 0632
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 07 Jul 2014 |
|
Roger Darren Lloyd Fairbairn
Te Aro, Wellington, 6011
Address used since 05 Jul 2013 |
Director | 20 Dec 2012 - 30 Jun 2014 |
| Franco M. | Director | 20 Jul 2012 - 07 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Physical & registered | 22 Mar 2018 - 15 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 31 Jul 2014 - 22 Mar 2018 |
| Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6037 | Physical & registered | 08 Jan 2013 - 31 Jul 2014 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered | 20 Jul 2012 - 08 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
13 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Csp Trust Services Limited Shareholder NZBN: 9429030606432 Company Number: 3902916 Entity |
20 Jul 2012 - 13 Nov 2012 | |
|
Franco Mignemi Director |
13 Nov 2012 - 20 Dec 2012 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
20 Dec 2012 - 13 Aug 2015 | |
|
Mignemi, Franco Individual |
13 Nov 2012 - 20 Dec 2012 | |
|
Csp Trust Services Limited Shareholder NZBN: 9429030606432 Company Number: 3902916 Entity |
20 Jul 2012 - 13 Nov 2012 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
20 Dec 2012 - 13 Aug 2015 |
Location
Companies nearby
 |
Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |